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CLIPSTONE INVESTMENT MANAGEMENT LIMITED

CLIPSTONE INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLIPSTONE INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06570563
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIPSTONE INVESTMENT MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CLIPSTONE INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    45 Albemarle Street
    W1S 4JL London
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIPSTONE INVESTMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLIPSTONE LAND LIMITEDApr 18, 2008Apr 18, 2008

    What are the latest accounts for CLIPSTONE INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for CLIPSTONE INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for CLIPSTONE INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		12 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 23, 2023

    • Capital: GBP 600
    		5 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of William John Arnold as a director on Dec 31, 2021

    		1 pagesTM01

    Termination of appointment of William John Arnold as a secretary on Dec 31, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Appointment of Mr Richard Robert Dury Demarchi as a director on Nov 17, 2020

    		2 pagesAP01

    Appointment of Marc Robert Michael Cowley as a director on Nov 17, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Aug 14, 2019

    • Capital: GBP 500.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of CLIPSTONE INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Marc Robert Michael
    45 Albemarle Street
    W1S 4JL London
    		Director
    45 Albemarle Street
    W1S 4JL London
    		EnglandBritish276897230001
    DEAN, Toby John Grenville
    Albemarle Street
    W1S 4JL London
    45
    England
    		Director
    Albemarle Street
    W1S 4JL London
    45
    England
    		EnglandBritish67033310004
    DEMARCHI, Richard Robert Dury
    45 Albemarle Street
    W1S 4JL London
    		Director
    45 Albemarle Street
    W1S 4JL London
    		EnglandBritish,French253503250001
    ARNOLD, William John
    12 Childs Hall Road
    KT23 3QG Bookham
    Surrey
    		Secretary
    12 Childs Hall Road
    KT23 3QG Bookham
    Surrey
    		British28976320006
    DEAN, Toby John Grenville
    41 Fairfax Road
    W4 1EN London
    		Secretary
    41 Fairfax Road
    W4 1EN London
    		British67033310004
    ARNOLD, William John
    Albemarle Street
    W1S 4JL London
    45
    England
    		Director
    Albemarle Street
    W1S 4JL London
    45
    England
    		United KingdomBritish28976320006
    DEAN, John Grenville
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    		Director
    De Vere Mews
    Canning Place
    W8 5AL London
    18
    		United KingdomBritish148734250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIPSTONE INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby John Grenville Dean
    45 Albemarle Street
    W1S 4JL London
    		Apr 06, 2016
    45 Albemarle Street
    W1S 4JL London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Joanna Sophie Dean
    45 Albemarle Street
    W1S 4JL London
    		Apr 06, 2016
    45 Albemarle Street
    W1S 4JL London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0